This CLE webinar will provide guidance to counsel for companies doing business outside the U.S. to ensure effective compliance with the Foreign Corrupt Practices Act and the UK Bribery Act.

Description

U.S. companies doing business in the UK must take anti-corruption policies and compliance programs seriously. The FCPA Guidance stated “Assessment of risk is fundamental to developing a strong compliance program, and is another factor DOJ and SEC evaluate when assessing a company’s compliance program.”

Companies should perform a risk assessment to identify gaps and measure the risks of noncompliance. Assessment results guide counsel in mitigating risk and developing a plan to ensure compliance with the FCPA and UK Bribery Act.

With U.S. and UK government scrutiny on anti-corruption compliance, U.S. companies should take steps now to identify and address vulnerabilities with respect to both countries’ laws.

Faculty

Mr. Fishman has substantial expertise with the Foreign Corrupt Practices Act (FCPA), export control and other U.S. laws...
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Mr. Fishman has substantial expertise with the Foreign Corrupt Practices Act (FCPA), export control and other U.S. laws that apply to business activities outside the country. Mr. Fishman has conducted global internal investigations relating to the FCPA, internal fraud, auditor independence and financial accounting irregularities for a variety of public and private companies. He also provides structuring and risk management advice on transportation projects and has handled several public-private partnership (P3) and joint venture transactions.

Other Formats
— Anytime, Anywhere

Strafford will process CLE credit for one person on
each recording. All formats include program handouts. To find out which
recorded format will provide the best CLE option, select your state:

CLE On-Demand Video

CLE On-Demand Webinars are available 48 hours following the live program
and include video streaming of the full program plus handouts. They are
accessible 24 hours a day, 7 days a week. You can listen to the entire
program in one sitting or take a break and return to the place where you
left off. Strafford offers one-year of continuous access to every on-demand
program you purchase.

$297

Download

Downloads are available 48 hours following the live program and are
accessible 24 hours a day, 7 days a week. Webinar recordings include the
entire presentation including Q&A. Presentation materials can be viewed
on your screen. PDFs of the presentations are also available on each
program's web page.